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3,397 results found

Article

Katten Muchin Rosenman LLP | USA | 23 Jun 2019

Global AML Standards Setter Says Countries Should Require Virtual Asset Service Providers to Obtain and Transmit Certain Information Regarding Senders and Recipients for All Virtual Asset Transfers

Last week the Financial Action Task Force issued new guidance for countries and regional organizations to help assess and control potential money

Article

Herbert Smith Freehills LLP | USA | 20 Jun 2019

Corporate Crime update - June 2019 United States

Further emphasizing its expectation that all companies whose business touches on the United States should maintain a robust, risk-based US economic

Article

Jones Day | USA | 19 Jun 2019

Financial Crimes Enforcement Network Consolidates Guidance on Virtual Currencies

The Situation: The Financial Crimes Enforcement Network ("FinCEN") released interpretive guidance concerning the application of the Bank

Article

Baker McKenzie | Global | 18 Jun 2019

International Trade Compliance Update - June 2019

The third review of the trade policies and practices of Papua New Guinea took place on 8 and 10 May 2019. The basis for the review was a report by the

Article

Manatt Phelps & Phillips LLP | USA | 18 Jun 2019

Innovation Oversight: From the DFS to FinCEN to Lawmakers

In regulatory oversight news, the New York Department of Financial Services (DFS) announced the creation of a new Cybersecurity Division and the

Article

Paul Hastings LLP | USA | 17 Jun 2019

PH Money Matters: This Week in Washington - June 17, 2019

The oversight standoff between the White House and Congress escalated last week on several fronts. While on Monday the House Judiciary

Article

Katten Muchin Rosenman LLP | USA | 16 Jun 2019

Broker-Dealer AML Manual Promised a Lot, Actual Practices Delivered Too Little Says FINRA in Enforcement Settlement

Spencer Edwards, Inc. - a former Securities and Exchange Commission-registered broker-dealer and former member of the Financial Industry Regulatory

Article

GrayRobinson PA | USA | 14 Jun 2019

The Golden Apple: Reporting on the latest discord from Capitol Hill

The House Financial Services Committee (HFSC) voted unanimously this week to approve a five-year reauthorization of the National Flood Insurance

Article

McGuireWoods LLP | USA | 13 Jun 2019

SEC 2019 Fintech Forum

Members of the SEC’s Strategic Hub for Innovation and Financial Technology (“FinHub”) and experts in Fintech came together on May 31st for the SEC’s

Article

Greenberg Traurig LLP | USA | 7 Jun 2019

FinCEN Issues Guidance on Application of Regulations to Certain Business Models Involving Convertible Virtual Currencies

On May 9, 2019, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) issued "interpretive guidance" addressing

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